WHEATSHEAF ENTERPRISES LTD
SOUTHAMPTON GREEN INSIGHT LIMITED

Hellopages » Hampshire » Southampton » SO14 3LA

Company number 06703523
Status Active
Incorporation Date 22 September 2008
Company Type Private Limited Company
Address UNIT 1 EMPRESS HEIGHTS, COLLEGE STREET, SOUTHAMPTON, SO14 3LA
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 22 September 2016 with updates; Appointment of Ms Rosy Jones as a director on 2 March 2016. The most likely internet sites of WHEATSHEAF ENTERPRISES LTD are www.wheatsheafenterprises.co.uk, and www.wheatsheaf-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. The distance to to Redbridge Rail Station is 3.5 miles; to Swanwick Rail Station is 6 miles; to Romsey Rail Station is 7.7 miles; to Shawford Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wheatsheaf Enterprises Ltd is a Private Limited Company. The company registration number is 06703523. Wheatsheaf Enterprises Ltd has been working since 22 September 2008. The present status of the company is Active. The registered address of Wheatsheaf Enterprises Ltd is Unit 1 Empress Heights College Street Southampton So14 3la. . LENNARD, James Paul is a Secretary of the company. CHAPMAN, Paul Richard is a Director of the company. FRESHWATER, Daniel John Patrick is a Director of the company. HOUGHTON, Timothy John William is a Director of the company. JONES, Rosemary Alison is a Director of the company. Secretary CHESHIRE, Jonathan Corderoy has been resigned. Secretary HOUGHTON, Timothy John William has been resigned. Director CHESHIRE, Jonathan Corderoy has been resigned. Director JACOBS, Gary has been resigned. Director SMITH, Allen William has been resigned. Director WARWICK, Hazel Joy has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
LENNARD, James Paul
Appointed Date: 16 June 2014
Director
CHAPMAN, Paul Richard
Appointed Date: 07 March 2012
49 years old
Director
FRESHWATER, Daniel John Patrick
Appointed Date: 16 July 2014
52 years old
Director
HOUGHTON, Timothy John William
Appointed Date: 22 September 2008
56 years old
Director
JONES, Rosemary Alison
Appointed Date: 02 March 2016
57 years old

Resigned Directors

Secretary
CHESHIRE, Jonathan Corderoy
Resigned: 16 June 2014
Appointed Date: 07 March 2012
Secretary
HOUGHTON, Timothy John William
Resigned: 27 February 2012
Appointed Date: 22 September 2008
Director
CHESHIRE, Jonathan Corderoy
Resigned: 12 May 2015
Appointed Date: 07 March 2012
78 years old
Director
JACOBS, Gary
Resigned: 31 March 2013
Appointed Date: 13 September 2012
71 years old
Director
SMITH, Allen William
Resigned: 30 September 2010
Appointed Date: 22 September 2008
73 years old
Director
WARWICK, Hazel Joy
Resigned: 01 July 2015
Appointed Date: 22 September 2008
66 years old

Persons With Significant Control

Wheatsheaf Trust
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WHEATSHEAF ENTERPRISES LTD Events

20 Dec 2016
Total exemption full accounts made up to 31 March 2016
26 Oct 2016
Confirmation statement made on 22 September 2016 with updates
07 Mar 2016
Appointment of Ms Rosy Jones as a director on 2 March 2016
02 Nov 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 4
13 Oct 2015
Total exemption full accounts made up to 31 March 2015
...
... and 27 more events
21 Dec 2009
Registered office address changed from 4 Portland Buildings Stoke Road Gosport Hampshire PO12 1JH on 21 December 2009
16 Oct 2009
Accounts for a dormant company made up to 31 March 2009
16 Oct 2009
Annual return made up to 22 September 2009 with full list of shareholders
06 Nov 2008
Accounting reference date shortened from 30/09/2009 to 31/03/2009
22 Sep 2008
Incorporation

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